The Board of Directors of CEZ, a. s., a joint-stock company with itsregistered office at Duhov 2, 140 53 Praha 4, Company Reg. No.:45274649, registered in the Commercial Register kept by the MunicipalCourt in Prague, Section B, File 1581, hereby convenes an Annual GeneralMeeting, which will be held at Prague Congress Center, 5. kvetna 65, 14021, Praha 4, on June 1, 2026, from 9:00 a.m.

Agenda of the Annual General Meeting:

1. Company Bodies Reports2. Approval of the Separate FinancialStatements of CEZ, a. s., and the Consolidated Financial Statements ofCEZ Group for the Year 20253. Decision on the Distribution ofProfit of CEZ, a. s.4. Update of the Business Policy of CEZ Groupand CEZ, a. s.5. Optimization of the Ownership Structure andGovernance of CEZ Group6. Decision to Amend the Company's Articlesof Association7. Decision on Appointment of an Independent Auditor8.Decision on Donations Budget9. Approval of the Remuneration Reportof the Body Members of CEZ, a. s., for the Accounting Period of 202510.Removal and Election of Supervisory Board Members11. Removal andElection of Audit Committee Members

Record Date for Attendance at the General Meeting andExplanation of Its Significance

The record date for attending the General Meeting is May 25, 2026 theRecord Date. The significance of the Record Date is that the right toattend the General Meeting and to exercise the rights ofa shareholder, including voting, is vested in each person recorded asa shareholder in the statutory register of investment instruments,Central Securities Depository, on the Record Date, unless it is proventhat the record does not correspond to facts at the Record Date. Theextract from the register of investment instruments is tobeobtained by the Company.